Kalyan Jewellers India Ltd

Sale of land in Coimbatore

• Sale of immovable land in Coimbatore executed; sale deed dated September 30, 2026.
• Land area approx. 783.25 cents; total consideration Rs 86.16 crore.
• Buyer is Shivasakthi Real Estates, Chennai; purchaser not promoter group.
• Sale not a business operation nor a substantial undertaking under Companies Act 2013.
• Immediate completion; related party transaction not applicable.
• Regulatory disclosures prepared; Annexure I enclosed.

Meeting Details

• Date: 28 September 2026; Group Meet; Virtual.

Participants

• Key participant: Company Secretary & Compliance Officer.

Purpose

• Analyst/Institutional Investor Group Meeting for disclosure and investor interaction.

Additional Notes

• Organizer: UBS India Access; presentation will be available on the company website.

Rating Action

• Rating Action: Reaffirmation of bank facilities IND AA-/Positive/IND A1+ by India Ratings.
• Rating Agency: India Ratings and Research Private Limited.
• Instruments Rated: Bank facilities.
• Outlook: Positive.
• Rationale: Not disclosed in this chunk; see press release for details.
• Material changes since last rating: Not disclosed.

Board meeting update

• Board meeting date to consider results will be intimated later.

AGM details

• The 18th AGM was held on 19 September 2026 via Video Conferencing (VC) / OAVM.
• Voting rights were based on the cut-off date of 12 September 2026.
• Shareholders on record date: 669,589.

Dividend and financial approvals

• Final dividend of Rs 2.50 per equity share approved.

Director changes

• Re-appointment of TK Seetharam (Director, retires by rotation) approved.
• Re-appointment of Salil Nair (Director, retires by rotation) approved.
• No new directors appointed.

Resolutions and outcomes

• Item 1: Adoption of financial statements approved.
• Item 2: Dividend declaration approved.
• Item 3: Retirement by rotation – TK Seetharam re-appointed approved.
• Item 4: Retirement by rotation – Salil Nair re-appointed approved.
• Item 5: Acceptance of deposits from Public/Members approved.
• Item 6: Special remuneration for Vinod Rai approved (FY2026-27 may exceed 50% of non-exec pay).

Overall outcome

• All resolutions passed; no material dissent.

Investment in Candere Lifestyle Jewellery

• Rs 350 crore investment in Candere via rights issue of 1,750,000 shares.
• Allotment completed on 19 Sep 2026.
• Purpose: repayment of loan extended by the holding company.
• Candere remains 100% subsidiary; no shareholding change.
• Related party transaction; arms-length; exempt under Regulation 23(5).
• Candere net worth as at 31/03/2026: negative Rs 32.514 crore.
• Candere turnover as of 31/03/2026: Rs 4,253.66 million.
• Profit after tax: Rs negative 127.77 million.
• Share terms: Rs 10 face value, Rs 2,000 premium per share.

AGM Details

• AGM held on 19 September 2026 at 11:30 a.m. IST.
• Mode: Video Conferencing / Other Audio-Visual Means.
• Meeting concluded at 12:40 p.m. IST.

Resolutions & Voting Status

• Ordinary Resolution 1: Adoption of financial statements; voting results to be submitted.
• Ordinary Resolution 2: Dividend of Rs 2.50 per share; results pending.
• Ordinary Resolution 3: Re-appointment of TK Seetharam; results pending.
• Ordinary Resolution 4: Re-appointment of Salil Nair; results pending.
• Ordinary Resolution 5: Deposit acceptance; results pending.
• Special Resolution 6: Remuneration to Vinod Rai; results pending.

Meeting Details

• Date: 11 September 2026
• Event: UBS India Summit 2026
• Nature/Mode: In-person, Physical meeting
• Purpose: Schedule Analyst/Institutional Investor Meeting under Regulation 30
• Key company participant: Company Secretary & Compliance Officer
• Presentation: Presentation to be hosted on company website

AGM details and e-communication

• 18th AGM scheduled for 19 September 2026 at 11:30 IST via VC/OAVM.
• Letters dispatched to shareholders without registered emails providing the Annual Report link.
• Access to AGM Notice and Annual Report is available on the company's website.
• "Exact path to Annual Report FY2025-26 is provided in communications."
• Shareholders are encouraged to register or update email addresses to receive future communications electronically.